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Headline Issue Diary Date
Financial Intelligence Centre reminds accountable institutions that have an obligation to register with the FIC to do so urgently 266 CompliNEWS 31 Mar 2023
Access to information – Giftwrap Trading (Pty) Ltd v Vodacom (Pty) Ltd and Others (statutory interpretation – disclosure of customer information obtained and stored) 266 CompliNEWS 31 Mar 2023
Data shows impact of load shedding on WFH in SA 266 CompliNEWS 31 Mar 2023
SA link to Australian cybercrime syndicate 266 CompliNEWS 31 Mar 2023
DiCaprio testifies in 1MDB money laundering trial 266 CompliNEWS 31 Mar 2023
Notice regarding the publication of draft Conduct Standard [-] of 2023 (General) – Requirements for Financial Institutions Providing Financial Education Initiatives 266 CompliNEWS 31 Mar 2023
Banks and regulators investigate 'gold mafia' claims 266 CompliNEWS 31 Mar 2023
Wells Fargo to pay $97m for sanctions compliance failures 266 CompliNEWS 31 Mar 2023
Swiss authorities launch investigation into emergency £2.6bn takeover of Credit Suisse by rival UBS 266 CompliNEWS 31 Mar 2023
EY hit with two-year ban in Germany over Wirecard audits, fined 500 000 euros (US $545 000) 266 CompliNEWS 31 Mar 2023
Working Smart

By Lee Rossini

In today’s environment, clients no longer have to choose between human expertise and advanced technology. Powerful financial strategies emerge when experienced planners work hand-in-hand with artificial intelligence (AI). By combining emotional intelligence, professional judgment and cutting-edge data analysis, clients can receive a more comprehensive, personalised and efficient financial planning experience. Below highlights the benefits each brings, and how together they create a superior client experience.

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Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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